APITA SL

Hoja M406346· NIF B84692755

Struck off · 23/04/2018Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
45 820,00 €

Legal information

Legal information for APITA SL

NIF
Hoja registral
IRUS1000277396382
Legal formSociedad Limitada (SL)
Share capital45 820,00 €
LocalityMadrid
Register referenceTomo 22713 · Folio 96 · Hoja M406346
StatusLiquidada

Activity

APITA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 10 filings for this company, from 17 May 2011 to 23 April 2018, across 6 distinct types of filing. Its registered share capital is 45 820,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/04/2018· Registered 13/04/2018· I/A 6
  2. NombramientosPublished 23/04/2018· Registered 13/04/2018· I/A 6
  3. DisoluciónPublished 23/04/2018· Registered 13/04/2018· I/A 6
  4. ExtinciónPublished 23/04/2018· Registered 13/04/2018· I/A 6
  5. Ceses/DimisionesPublished 11/10/2013· Registered 04/10/2013· I/A 5
  6. NombramientosPublished 11/10/2013· Registered 04/10/2013· I/A 5
  7. Ampliación de capitalPublished 03/02/2012· Registered 24/01/2012· I/A 4
  8. Ampliacion del objeto socialPublished 03/02/2012· Registered 24/01/2012· I/A 4
  9. Ceses/DimisionesPublished 17/05/2011· Registered 05/05/2011· I/A 3
  10. NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 3

Changes

  1. 23/04/2018Disolución
  2. 23/04/2018Extinción
  3. 03/02/2012Ampliación del objeto social

    El cultivo de viñedos, comprendiendo actividades agrícolas relacionadas con el viñedo, la elaboración, comercialización y distribución de vino.

Capital · events

  1. 03/02/2012Ampliación de capital
    Resulting capital: 45 820,00 € (+42 770,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/04/2018#4850867
    Ceses/DimisionesNombramientosDisoluciónExtinción
    APITA SL. Ceses/Dimisiones. Adm. Unico: PEREZ DORADO ROSA MARIA. Nombramientos. Liquidador: PEREZ DORADO ROSA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 22713 , F 96, S 8, H M 406346, I/A 6 (13.04.18).
  2. 11/10/2013#2487682
    Ceses/DimisionesNombramientos
    APITA SL. Ceses/Dimisiones. Adm. Unico: PITA SECO MARCIAL. Nombramientos. Adm. Unico: PEREZ DORADO ROSA MARIA. Datos registrales. T 22713 , F 96, S 8, H M 406346, I/A 5 ( 4.10.13).
  3. 03/02/2012#1574064
    Ampliación de capitalAmpliacion del objeto social
    APITA SL. Ampliación de capital. Capital: 42.770,00 Euros. Resultante Suscrito: 45.820,00 Euros. Ampliacion del objeto social. El cultivo de viñedos, comprendiendo actividades agrícolas relacionadas con el viñedo, la elaboración, comercialización y d…
  4. 17/05/2011#1214134
    Ceses/DimisionesNombramientos
    APITA SL. Ceses/Dimisiones. Adm. Unico: PEREZ DORADO ROSA MARIA. Nombramientos. Adm. Unico: PITA SECO MARCIAL. Datos registrales. T 22713 , F 94, S 8, H M 406346, I/A 3 ( 5.05.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL AMPUDIA 14 1º A, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector